The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Cussons, Benjamin Piers
Born in March 1966Individual (13 offsprings)Officer2024-07-31 ~ nowOF - Director → CIF 0 - 2
Meijer, Bob
Born in July 1945Individual (3 offsprings)Officer2024-07-31 ~ nowOF - Director → CIF 0 - 3
De Vargas Machuca, Tommaso Alfredo Teodoro
Born in January 1974Individual (31 offsprings)Officer2012-08-06 ~ nowOF - Director → CIF 0Burke, Patrick Robert Enrico
Born in February 1974Individual (31 offsprings)Officer2012-08-06 ~ nowOF - Director → CIF 0Tommaso Alfredo Teodoro De Vargas Machuca
Born in January 1974Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Patrick Robert Enrico Burke
Born in February 1974Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HERITAGE MOTORING GROUP LTD
Period: 2020-06-10 ~ now
Company number: 08169023
Registered names
HERITAGE MOTORING GROUP LTD - now
HERO PARTNERS LIMITED - 2020-06-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,599,630 GBP2024-12-31
2,599,630 GBP2023-12-31
Current Assets
7,835,573 GBP2024-12-31
7,975,482 GBP2023-12-31
Creditors
Current
-5,144,298 GBP2024-12-31
-5,011,331 GBP2023-12-31
Net Current Assets/Liabilities
2,718,919 GBP2024-12-31
3,027,944 GBP2023-12-31
Total Assets Less Current Liabilities
5,318,549 GBP2024-12-31
5,627,574 GBP2023-12-31
Creditors
Non-current
-35,000 GBP2023-12-31
Net Assets/Liabilities
5,292,335 GBP2024-12-31
5,585,632 GBP2023-12-31
Equity
5,292,335 GBP2024-12-31
5,585,632 GBP2023-12-31
Related profiles found in government register
HERITAGE MOTORING GROUP LTD
InfoHERO PARTNERS LIMITED - 2020-06-10Registered number 08169023138 Southern Avenue, Command Works, Bicester Heritage, Bicester OX27 8FYPRIVATE LIMITED COMPANY incorporated on 2012-08-06 (13 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-06CIF 0HERITAGE MOTORING GROUP LTD
SRegistered number 08169023138, Southern Avenue, Bicester Heritage, Bicester, United Kingdom, OX27 8FYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HERITAGE MOTORING GROUP LTD
SRegistered number 08169023138, Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom, OX27 8FYCompany Limited By Shares in Register Of Companies, EnglandCIF 2Limited By Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
10
- 1DOVER STREET INSURANCE BROKERS LIMITED - now
HERO INSURANCE SOLUTIONS LIMITED
- 2021-12-30 10119835HERO SOLUTIONS LIMITED
- 2016-07-28 10119835Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-12 ~ 2019-07-05CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HISTORIC BRANDS LIMITED
- 2021-10-25 13271013Building 136 Bicester Heritage, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-03-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
HERO CAFÉ LIMITED
13064247138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (4 parents)Person with significant control2021-12-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
HERO CLUB LIMITED
06997423138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
HERO EVENTS LIMITED
06997408138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6
HERO HOUSE LIMITED
13436345138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Person with significant control2021-06-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
ITINERIS UN LIMITED
15326778138 Southern Avenue, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Person with significant control2023-12-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 8
MOTION ASSET INVESTORS LIMITED
13526624138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Person with significant control2021-07-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9
NET-HERO LIMITED
13443905138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Person with significant control2021-06-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 10
THE CLASSIC VALUER LIMITED
1320475211 Barker Close, Chichester, West Sussex, EnglandActive Corporate (4 parents)Person with significant control2022-04-01 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.